THE COTTAGE INN LIMITED

(Company Number 09391999)

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

Principal trading address: The Village Dunstan Alnwick Northumberland NE66 3SZ

At a General Meeting of the above-named Company, duly convened and held at

1 Kings Avenue Winchmore Hill London N21 3NA on

21 December 2018 at 10.30 am the following resolutions were passed as a Special

resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Amie Johnson (IP No 18570)

and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company.”

Office Holder details: Amie Johnson and Yiannis Koumettou of Alexander Lawson Jacobs,

1 Kings Avenue Winchmore Hill London N21 3NA. For further details

contact Lefki Ioannou on telephone 020 8370 7250, or by email at lefki@aljuk.com.

Anthony Elmes, Director

Dated: 21 December 2018

ns 547757B